Pamela Griffin
Complaint 128600 Details
- Date Occurred: 05/29/2014
- Reported Damages: $400.00
- Email: [email protected]
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I posted an item on Craigslist. I was contacted by a woman (whose phone number stated she was from NC) who was interested in purchasing the item. She asked me to send it to Nigeria to her cousin and offered to pay for me to ship it there. So I packed it up and sent it to Nigeria. She said she would give me the money through PayPal and then claimed her account got hacked. She then sent me a fake check that was from a bank in VA, made out to me by a surgical company in MI, that was for way over the amount we agreed upon. Then she asked me to cash the check and send the extra money through Western Union to her sister in Nigeria. I also received a text message from the "surgical company" asking me if I received the check they sent me.
- Lucy306 SBID #2aeeb14df2
- Posted 06/21/2014
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Company Statistics
- Complaint Against Pamela Griffin
- Complaints Filed: 7
- Reported Damages: $14,852.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.